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| JJJ ENTERTAINMENT GROUP, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 14, 2011 | Inactive |
| MMKG LENDING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jan 25, 2012 | Inactive |
| MMKFLA LOANS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 27, 2012 | Inactive |
| MMKFLA LOANS II, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 24, 2012 | Inactive |
| FLORIDA AUTOMOTIVE BUSINESS COALITION, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 12, 2012 | Inactive |
| PARKER OCEAN, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 12, 2012 | Inactive |
| MMET INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 12, 2012 | Inactive |
| KMM LENDING LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Dec 7, 2012 | Inactive |
| M5 FUND, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 19, 2013 | Inactive |
| BANNK HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Apr 23, 2013 | Inactive |
| M6 FUND, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jul 30, 2013 | Inactive |
| M7 FUND, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 23, 2013 | Inactive |
| GIKW LENDING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Oct 15, 2013 | Inactive |
| DAVENPORT LENDING LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 26, 2013 | Inactive |
| FANWISE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 11, 2014 | Inactive |
| WIK GROUP, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 20, 2014 | Inactive |
| M12 FUND, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 12, 2014 | Inactive |
| M14 FUND, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 2, 2015 | Inactive |
| LAKE WORTH BOYS, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Feb 10, 2015 | Inactive |
| PONCE NEW RIVER ENTERPRISES, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 26, 2015 | Inactive |
| BEACHWALK LENDING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 20, 2015 | Inactive |
| M16 FUND LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 29, 2015 | Inactive |
| INTERNATIONAL MORTGAGE CAPITAL FUND I, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2015 | Inactive |
| STOWE RENTAL PROPERTY, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 21, 2015 | Inactive |
| KOP COLORADO HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 23, 2015 | Inactive |
| 53809 BASS LAKE, LLCTavares, FL · Inactive | Tavares, FL | LLC | Aug 5, 2015 | Inactive |
| KOP COLORADO HOLDINGS II, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 10, 2015 | Inactive |
| SWEET ACQUISITIONS NJ LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 13, 2015 | Inactive |
| AJS PRODUCTIONS, LLCCoconut Creek, FL · Inactive | Coconut Creek, FL | LLC | May 31, 2016 | Inactive |
| M20 FUND, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 16, 2016 | Inactive |
| M1 FUND, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 16, 2016 | Inactive |
| TWO G'S GROUP, LLCWilton Manors, FL · Inactive | Wilton Manors, FL | LLC | Jan 11, 2017 | Inactive |
| PAPAYA STREET LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 13, 2017 | Inactive |
| BOCA RATON BOYS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 5, 2017 | Inactive |
| JADE COLLINS 3103, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 30, 2018 | Inactive |
| 300 HORSESHOE DRIVE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 30, 2018 | Inactive |
| HAPPY CAR SALES I, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 7, 2021 | Inactive |
| LS HOLDINGS II, LLCDavie, FL · Inactive | Davie, FL | LLC | Jul 7, 2021 | Inactive |
| HAPPY CAR SALES II LLCFort Pierce, FL · Inactive | Fort Pierce, FL | LLC | Aug 13, 2021 | Inactive |
| KOP VERMONT HOLDINGS LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 6, 2021 | Inactive |
| 1011 RHODES M&M REO LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Feb 10, 2026 | Active |
| SQUARE HALLANDALE LIBRARY UNITS PS LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Aug 3, 2026 | Active |
| INTERNATIONAL MORTGAGE CAPITAL FUND II, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2016 | Inactive |
| IT'SUGAR ATLANTIC CITY LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 7, 2017 | Inactive |
| GO MIA MJ LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 17, 2024 | Inactive |
| GIULIANTI & KOPELOWITZ, P.A.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Sep 13, 2000 | Inactive |
| SILVER, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Oct 11, 2001 | Inactive |
| RA 60, INC.Tavares, FL · Inactive | Tavares, FL | Corporation | Apr 30, 2002 | Inactive |
| THK INVESTMENTS, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Jun 6, 2003 | Inactive |